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… and Recovery Act of 2010  (IPERA).  We are issuing a separate report that summarizes the SBA’s overall … Year 2011.  Office of Inspector General Effective: March 8, 2012 | File size: 296KB | Download .pdf for / March 8, 2012 Related programs: Agency Management, Contracting …

… Accounting,' agencies are required annually to provide a detailed accounting of all funds expended on National Drug …

… (Colson).  Colson performed certain functions for SBA 7(a) and 504 loan programs including processing certain …

… This advisory memorandum presents information related to a finding identified while assessing the   Liquidation of … and minimize losses. During the audit, the OIG reviewed a random statistical sample of 65 disaster loans charged off … Business Administration (SBA or the Agency) approved for a Florida condominium complex.  The SBA approved four loans …

… Report 12-18: A Detailed Repayment Ability Analysis is Needed on … Early-Defaulted Loans to Prevent Future Improper Payments A Detailed Repayment Ability Analysis is Needed on … 12-18 On August 16, 2012, the OIG issued Report 12-18,  A Detailed Repayment Ability Analysis is Needed on …

… Office of International Trade Inappropriately Awarded a One Million Dollar State Trade and Export Promotion (STEP) … Office of International Trade Inappropriately Awarded a One Million Dollar State Trade & Export Promotion (STEP) … that the SBA’s Office of International Trade (OIT) awarded a State Trade and Export Promotion (STEP) program grant— …

… gifts. The SBA has gift authority under sections 4(g), 8(b)(1)(G), 5(b)(9) and 7(k)(2) of the Small Business Act … ensure no business relationships existed that would cause a conflict of interest.  We also determined the SBA fully … District Office used its prior year BAT Funds to pay for a Jobs Act “Listening Tour” event. We concluded that the SBA …

… Guaranty Purchase Center This is the final report in a series of memorandums related to our audit of twenty-five purchased 7(a) Recovery Act loans. Report 12-11R This is the final report in a series of memorandums related to our audit of twenty-five …

… with Community Development Block Grants In the event of a disaster, multiple Federal, State, and local agencies and … from multiple agencies for the same purpose, there is a potential for overlap in funding.  This overlap is considered a duplication of benefits.  We reviewed the Small Business …

… the risk of unallowable expenditures during Phase 1.  As a result, sub-centers of the SBDCs used $16,965 on unapproved …

… were no material weaknesses in internal control. There is a significant deficiency related to SBA’s information … in the past. KPMG noted that SBA management identified a matter that may be reported as a violation of the Antideficiency Act.  The outcome of this …

… Sharing Act of 2015 (the Cybersecurity Act).  We selected a subset of personally-identifiable information development …

… and (4) local travel vouchers were not submitted in a timely manner.  Furthermore, SBA had gaps in the system for …